DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LES ECURIES DU GRAND VERGER
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LES ECURIES DU GRAND VERGER

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513694612 · 513694612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LES ECURIES DU GRAND VERGER
fr_insee
513694612
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-15
fr_insee
1746 RTE DE CABANNES, 13750 PLAN-D'ORGON
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNY DELANNOYDirecteur—France registry
MONIQUE NOELLE ARANDAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LES ECURIES DU GRAND VERGER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100